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Serious Tax Fraud and Noncompliance: A Review of Evidence on the Differential Impact of Criminal and Noncriminal Proceedings

NCJ Number

231361

Journal

Criminology & Public Policy

Date Published

August 2010

Publication Link

PDF

Walls of Secrecy and Silence: The Madoff Case and Cartels in the Construction Industry

NCJ Number

231360

Journal

Criminology & Public Policy

Date Published

August 2010

Publication Link

PDF

China's Aid Policy Toward Economically Weakened States: A Case of State Criminality? (From State Crime in the Global Age, P 152-169, 2010, William J. Chambliss, Raymond Michalowski, and Ronald C. Kramer, eds. - See NCJ-230909)

NCJ Number

230918

Date Published

2010

Modern Institutionalized Torture as State-Organized Crime (From State Crime in the Global Age, P 83-102, 2010, William J. Chambliss, Raymond Michalowski, and Ronald C. Kramer, eds. - See NCJ-230909)

NCJ Number

230914

Date Published

2010

Invoice for All Seasons

NCJ Number

231019

Journal

Journal of Scandinavian Studies in Criminology and Crime Prevention

Date Published

2010

Publication Link

PDF

National Crime Victims' Rights Week Resource Guide: 1998

NCJ Number

167242

Date Published

January 1998

Agencies

OVC

Publication Link

PDF | HTML

Handbook on Crime

NCJ Number

230774

Date Published

2010

Situational Prevention Against Unlawful Influence From Organised Crime (From Situational Prevention of Organised Crimes, P 151-171, 2010, Karen Bullock, Ronald V. Clarke, and Nick Tilley, eds. - See NCJ-230763)

NCJ Number

230771

Date Published

2010

Mortgage Fraud and Facilitating Circumstances (From Situational Prevention of Organised Crimes, P 111-129, 2010, Karen Bullock, Ronald V. Clarke, and Nick Tilley, eds. - See NCJ-230763)

NCJ Number

230769

Date Published

2010

National Crime Victims' Rights Week Resource Guide: 1998

Date Published

January 1998

Publication Type

Guideline

Agencies

OVC

Equal Treatment in Swedish Economic Crime Investigations: Do Professional Specialization and the Suspect's Social Background Matter?

NCJ Number

229717

Journal

Journal of Scandinavian Studies in Criminology and Crime Prevention

Date Published

2009

Publication Link

Publisher Site (HTML)

Impact of Organized Crime on the Canadian Economy

NCJ Number

229565

Journal

THE POLICE CHIEF

Date Published

December 2009

UNAFEI: Annual Report for 2007 and Resource Material Series No. 75

NCJ Number

229038

Date Published

August 2008

Corporate Crime and the Criminal Liability of Corporate Entities in South Africa (From UNAFEI Resource Material Series No. 76, P 84-93, 2008, Grace Lord, ed. See NCJ-229030)

NCJ Number

229036

Date Published

December 2008

Brazilian Legal Framework for Investigation, Prosecution and Trial of Corporate Crime and the Criminal Liability of Corporate Entities (From UNAFEI Resource Material Series No. 76, P 47-65, 2008, Grace Lord, ed. See NCJ-229030)

NCJ Number

229033

Date Published

December 2008

Effective Measures Against Corporate Crime and Corporate Liability in Singapore (From UNAFEI Resource Material Series No. 76, P 17-46, 2008, Grace Lord, ed. See NCJ-229030)

NCJ Number

229032

Date Published

December 2008

International Cooperation in the Prevention, Investigation, Prosecution and Punishment of Economic Fraud and Identity-Related Crime

NCJ Number

228862

Date Published

February 2009

Publication Link

HTML

Cybercrimes Against Critical Infrastructures: A Study of Online Criminal Organization and Techniques

NCJ Number

228705

Journal

Criminal Justice Studies

Date Published

September 2009

Overcoming Moral Hurdles: Using Techniques of Neutralization by White-Collar Suspects as an Interrogation Tool

NCJ Number

228570

Journal

Security Journal

Date Published

October 2009

Crime is the Problem: Homicide, Acquisitive Crime, and Economic Conditions

NCJ Number

228552

Journal

Journal of Quantitative Criminology

Date Published

September 2009

Understanding Identity Theft: Offenders' Accounts of Their Lives and Crimes

NCJ Number

228466

Journal

Criminal Justice Review

Date Published

September 2009

Agencies

NIJ-Sponsored

Publication Link

HTML

Restorative Justice for Banks Through Negative Licensing

NCJ Number

227867

Journal

British Journal of Criminology

Date Published

July 2009

Crime in Lithuania: The Impact of Accession to the European Union

NCJ Number

227735

Journal

European Journal of Criminology

Date Published

July 2009

Community Safety and Economic Crime

NCJ Number

227371

Journal

Criminology & Criminal Justice

Date Published

May 2009

Criminology and the Criminal Justice System, Sixth Edition

NCJ Number

226136

Date Published

2007